IT Compliance - Toronto, ON

L'assistant en connaissance du client jouera un rôle essentiel dans la facilitation des vérifications relatives à la connaissance du client pour notre solution de service de paiement Gestion des paiements. · Intégrer les clients : créer des expériences d'intégration exceptionnell ...

Clyde & Cie Canada S.E.N.C.R.L. recherche une personne intelligente, compétente et responsable pour le rôle d'analyste en conformité juridique. · ...

We're building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · a competitive salary,incentive paybanking benefitsa benefits program*a defined benefit pension plan* ...

The IT Compliance and Governance Specialist is responsible for developing, implementing, and maintaining Hudbay's IT governance, · risk,and compliance (GRC) program. · This role ensures that security policies and practices align with business objectives, industry standards,and re ...

L'analyste en cybersécurité et conformité est chargé de veiller à ce que les systèmes d'information de l'organisation soient sécurisés et conformes aux lois, réglementations et politiques internes applicables. · Surveiller les réseaux et les systèmes afin de détecter les failles ...

L'assistant en connaissance du client joue un rôle essentiel dans la facilitation des vérifications relatives à la connaissance du client pour notre solution de service de paiement Gestion des paiements. · - Intégrer les clients. · - Collaborer à l'interne. · - Effectuer plusieu ...

We're building a relationship-oriented bank for the modern world where talented professionals are empowered at work. · ...

We're building a relationship-oriented bank for the modern world. · We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we enable the work environment most optimal for you to thrive in your role. You'll have the flexibili ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · ...

The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, · We're powering some of the nation's most critical systems · Fueling capital formation and innovation · ...

Glass Lewis is seeking a Compliance Associate to support the legal and compliance team in partnering with all areas of the company to address compliance questions and issues. The role involves working alongside the legal and compliance team to help managers navigate internal poli ...

+Job summary · At American Express, our culture is built on a 175-year history of innovation, · +Support the continued improvement of AML and Compliance procedures, · Contribute to the preparation and coordination of Compliance reporting, · ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. As a Compliance Manager, you should have a strong compliance background with previous experience maintaining compliance with SOC and ISO standards includi ...

We're building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. · A ...

Job summary · Raymond James Ltd. is Canada's leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs. · QualificationsPossess compliance or related branch/operations w ...

The IT Compliance and Governance Specialist is responsible for developing, implementing,and maintaining Hudbay's IT governance,risk, · and compliance (GRC) program.This role ensures that security policies · and practices align with business objectives, · industry standards, · and ...

Baccalauréat en informatique, en technologie de l'information, en administration de réseaux ou dans une discipline connexe. · Baccalauréat en informatique, en sécurité de l'information ou dans un domaine connexe (ou expérience équivalente). · Expérience des outils et technologies ...

The Compliance Officer will be responsible for the following: · Support day to day compliance responsibilities and annual compliance work plan deliverables including: regulatory reporting and filings, co-investor onboarding, marketing reviews, ongoing monitoring and testing regul ...

We're building a relationship-oriented bank for the modern world. · We need talented, passionate professionals who are dedicated to doing what's right for our clients. ...

Join a fast-growing Canadian OTC digital asset brokerage and help shape a modern compliance function at the intersection of crypto markets, client experience, and financial risk management. · ...